OPEN ENERGETICA SOCIEDAD LIMITADA
Hoja J8233
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MARCO POLO GLOBAL BUSINESS SOCIEDAD LIMITADA
Legal information
Legal information for OPEN ENERGETICA SOCIEDAD LIMITADA
Activity
OPEN ENERGETICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 5 September 2012, across 3 distinct types of filing.
Corporate purpose
Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos cintas de video y audio, calzado prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica y cualq.
Directors and representatives
Directors
Current
- MARCO POLO GLOBAL BUSINESS SOCIEDAD LIMITADASince 27/08/2012Administrador Único
Former
- Torres Nieva FranciscoCeased on 27/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 2
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 2
- Cambio de objeto socialPublished 05/09/2012· Registered 27/08/2012· I/A 2
Timeline (BORME)
- 05/09/2012#1883161Ceses/DimisionesNombramientosCambio de objeto social
OPEN ENERGETICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES NIEVA FRANCISCO. Nombramientos. Adm. Unico: MARCO POLO GLOBAL BUSINESS SOCIEDAD LIMITADA. Cambio de objeto social. Comercio al mayor, menor, importación, exportación y fabricació… - 05/09/2012#1883160
OPEN ENERGETICA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 231 , F 222, S 8, H J 8233, I/A A B (24.08.12).
- 21/03/2011#1130779
OPEN ENERGETICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 231 , F 222, S 8, H J 8233, I/A A A (10.03.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.